Knorr-Bremse Rail Systems (UK) Limited
Company 03974921 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Goodhand Director · appointed 2009
- Mark Carrol Director · appointed 2017
- Mario Beinert Director · appointed 2022
10.4y median 9.3y
average tenure
17.5y
longest tenure
Directors past 6 years
- Paul Goodhand Director · appointed 2009
- Mark Carrol Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Mario Beinert Director · appointed 2022
Portfolio (2)
- Paul Goodhand Director · appointed 2009
- Mark Carrol Director · appointed 2017
Also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 3Agriculture 1Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The British Deer Society 1 shared director
- Andover Consultants LTD. 1 shared director
- Wolfhall Sporting Limited 1 shared director
- Wheatsheaf Field Management Company LTD 1 shared director
- Merak Hvac UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03974921 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/2000 |
| Address | WESTINGHOUSE WAY, HAMPTON PARK EAST, MELKSHAM, WILTSHIRE, SN12 6TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
33170 - Repair and maintenance of other transport equipment n.e.c.
Ownership - persons with significant control (3)
- Knorr-Bremse Ag
voting rights 75-100% voting rights 75-100% as firm - Knorr-Bremse Investment (Uk) Ltd ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control as firm - Knorr-Bremse Systeme Fur Schienenfahrzeuge Gmbh ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Westcode (U.K.) Limited
75-100% shares · notified 2023-02-28 - Gemini Rail Services UK LTD ceased 2018-10-31
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, significant influence · notified 2016-04-06
Officers (17)
- Mario Beinert Director · appointed 2022
- Mark Carrol Director · appointed 2017
- Paul Goodhand Director · appointed 2009
Show 14 former officers
- Mark Christopher Cleobury Director · appointed 2019 · resigned 2022
- Lange, Nicolas, Dr Director · appointed 2018 · resigned 2019
- Lange, Martin, Dr Director · appointed 2016 · resigned 2016
- Richard Briere Secretary · appointed 2014 · resigned 2017
- Mark Fletcher Secretary · appointed 2013 · resigned 2014
- Rolf Haerdi Director · appointed 2012 · resigned 2017
- Voss, Ralf Manfred, Dr Director · appointed 2011 · resigned 2012
- Stephen Paul Thomas Secretary · appointed 2004 · resigned 2013
- Gropengiesser, Frank, Dr Director · appointed 2004 · resigned 2012
- Neil Malcolm Booth Secretary · appointed 2002 · resigned 2004
- Albrecht Eugen Koehler Director · appointed 2002 · resigned 2014
- Paul Roland Johnson Secretary · appointed 2000 · resigned 2011
- Wilhelm, Dieter, Doctor Secretary · appointed 2000 · resigned 2004
- Schlosser, Wolfgang, Dr Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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